Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,642,530
Authorised Capital
3,700,000

Directors

Dipankar Saha
Dipankar Saha
Director
about 2 years ago
Naresh Sethia
Naresh Sethia
Director
almost 5 years ago

Past Directors

Pradeep Kumar Verma
Pradeep Kumar Verma
Director
over 9 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
over 9 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director
almost 12 years ago
Vijay Singh
Vijay Singh
Director
almost 14 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Evidence of cessation;-10042016
Form DIR-12-10042016_signed
Notice of resignation;-10042016
Optional Attachment-(1)-10042016
Optional Attachment-(2)-08042016
Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form 32-170114.OCT
Evidence of cessation-170114.PDF
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT